Illegal Activity
suspicious
Blackmail
possible
Date
February 20, 2019
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Marjorie to wire 2501.53 Euros to Valdson Vieira Cotrin in Paris and to stop recurring wires to him. The document, sent by Darren K Indyke, suggests a change in financial arrangements and warrants further investigation.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- —
- Date
- February 20, 2019
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer itself is not inherently illegal, but the instruction to stop recurring payments raises suspicion. Further investigation into the nature of these payments and the recipient is warranted.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The instruction to stop recurring wires could indicate a change in circumstances or a terminated agreement, potentially related to blackmail or coercion, but there is no direct evidence.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | instruction | Marjorie | Darren K Indyke is instructing Marjorie to wire money. |
| Valdson Vieira Cotrin | beneficiary | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer from Credit Lyonnais. |
Red Flags 1
- Instruction to stop recurring wires to Mr Cotrin starting February 2019.
Financial Information
Amounts:2501.53 Euros
Transactions:
- Wire transfer of 2501.53 Euros to Valdson Vieira Cotrin
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceSt. Dennis Paris 93200, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie to wire money to Valdson Vieira Cotrin and stop recurring wires to him.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's associate, Darren Indyke, and a wire transfer to an individual in France. The instruction to stop recurring wires could indicate a change in circumstances or a terminated agreement.
File Info
- File Name
- EFTA01366242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.997390
- DOJ Source
- View on DOJ